Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subrata Debnath
Subrata Debnath
Director
over 12 years ago

Past Directors

Nipen Biswas
Nipen Biswas
Additional Director
almost 10 years ago

Documents

Form STK-2-22112019-signed
Form MGT-14-30042019_signed
-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-21062018_signed
List of share holders, debenture holders;-15062018
Form 20B-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form DIR-12-01032018_signed
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Optional Attachment-(2)-03052016
Optional Attachment-(1)-03052016
Copy of board resolution authorizing giving of notice-03052016
Copies of the utility bills as mentioned above (not older than two months)-03052016
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Letter of Appointment-070316.PDF
Optional Attachment 1-070316.PDF
Interest in other entities-070316.PDF
Certificate of Incorporation-130313.PDF